by admin | Jul 10, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 228 Dear Clients, In recent weeks, several clients have informed us that they have been contacted by the police or other competent authorities in their country and invited to provide additional information...
by admin | Jul 3, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 227 Dear Clients, One of the questions we are frequently asked is why, in online investment fraud investigations, it is important for the competent authorities to collect information from a large number of...
by admin | Jun 26, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 226 Dear Clients, One question that frequently arises in large-scale online investment fraud investigations is why victims are sometimes asked to provide additional documentation, even when they have already...
by admin | Jun 19, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 225 Dear Clients, One of the questions that frequently arises in large international fraud cases concerns the use of information obtained by authorities in different countries. Victims are often surprised to...
by admin | Jun 12, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 224 Dear Clients, This week, we would like to address a circumstance that frequently arises in cases involving international online investment fraud schemes. Victims are often surprised to learn that...
by admin | Jun 5, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 223 Dear Clients, This week, we would like to address a question that occasionally arises among victims in cases involving a large number of affected individuals – why certain victims are contacted,...
